by Rene van Leeuwen | Feb 12, 2019 | Uncategorized
Depending on the nature and particulars of a transaction the Dutch Money and Terrorist Financing (Prevention) Act (Wwft) applies. This Act contains provisions regarding client screening, identification and verification of clients or customers, and the reporting of...
by Rene van Leeuwen | Jan 28, 2019 | Uncategorized
Hmclaimservices and HM Law deliver a comprehensive source of legal publications, including legal updates, analysis and insights mostly related to Dutch case law. Our searchable archive contains English summaries of case law with links and to the original Judgments of...
